Department Stores

PDD shopping mall – Fake/Scam Mall task

Reported By: Christine Joy M. Manato Contact information: https:// www.ppdshopping.com/#/ There was these task managers (two of them) which I communicate to via whatsapp and telegram. It started on October 11, 2022. I got a website redirecting me to the task managers from a Facebook ad offering remote part-time jobs. The task mangers offered the …

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Amazon Shop – Scam investment

Reported By: Arlene Alde Contact information: Amazon Shop Manila rongfup.shop/index/index/index.html This company hires me for a part time job,I thought they are real until they are ask more top up more money just to complete the task..this is another investment scam runned by lazy people who can’t work their ass off to provide for their …

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SHOP AMAZON – They freeze my money

Reported By: Arlene Alde Contact information: SHOP AMAZON Manila rongfup.shop/index/index/index.html They are requiring me to top up more money to complete a task, which is not usual. I already top up 5,000 pesos.. Please help me recover my money, I need that badly for my medication, this scam is really addicting cause they will let …

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Investopher Research Services – Fraud and cheated by Mr.bajrang sekhawat and Mr.mukesh

Reported By: Rameshbit2k5 Contact information: Investopher Research Services This is totally fraud company specially Mr.Bajrangi sekhawat and Mr. mukesh .i have given 150000 for 1 year service charge and blindly folow him for option trading.initially i had profit of Rs 80000 then after his every call i have faced loss.he told me that his promotion …

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D-mart / Avenue Supermarts – Manager Misbehave

Reported By: Gourav jondhra Contact information: D-mart / Avenue Supermarts Dear sir/madam Today I am going your our store D-Mart Lajpat nagar Jalandhar. I want buy any items then last i buy AMUL ICE CREAM Brick and I ask your Staff Please give me One Small carry bag because ice cream is melting After Your …

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Investopher Research Services – Complaint

Reported By: Snehaj94 Contact information: Investopher Research Services 7980135275 Fraud company i lost 77000 in 2 days .. before registration I am already told them I don’t have fund they force me to registration before registration they call me 1000 times in a day but after registration they didn’t respond properly also loss pe loss …

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Hastiworld – Ratnagiri Alphonso (Hapus) Mango – 10 Kg Size: 10 Kg

Reported By: devendra pandey Contact information: http:// hastiworld.in/ Mumbai Product not delivered yet Just to let you know — we’ve received your order #24354, and it is now being processed: [Order #24354] (May 4, 2022) Product Quantity Price Ratnagiri Alphonso (Hapus) Mango – 10 Kg Size: 10 Kg 1 ₹449.00 Subtotal: ₹449.00 Shipping: ₹29.00 via …

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Hastiworld – Ratnagiri Alphonso (Hapus) Mango – 10 Kg Size: 10 Kg

Reported By: devendra pandey Contact information: http:// hastiworld.in/  Mumbai Product not delivered yet Just to let you know — we’ve received your order #24354, and it is now being processed: [Order #24354] (May 4, 2022) Product Quantity Price Ratnagiri Alphonso (Hapus) Mango – 10 Kg Size: 10 Kg 1 ₹449.00 Subtotal: ₹449.00 Shipping: ₹29.00 via …

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FASHIONISTAS365 – Regular wear cotton essential padded wire free bra panty (pack of 6)

Reported By: Shrutika Contact information: FASHIONISTAS365 Pune Purchased for regular wear cotton essential padded wire free bra panty pack of 6. I paid 599/- but they sell me three bra which is of low quality and at poor condition. I called on number they provided in message but they didn’t recieved I called to number …

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Bhaveshbhai bhimjibhai gohil – Online fraud

Reported By: Sumit Contact information: Bhaveshbhai bhimjibhai gohil Surat, gujrat I had booked electric kettle nd payed ₹199. But after seeing the status they r showing unpaid. While i have all the proof of payment. Now after doing call their phone are switch off nd no response on email on fashionoverlord. —————————————————- How to file …

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https://stellakart.com/ – Mosquito bat

Reported By: Nandan Shah Contact information: https:// stellakart.com/ Ahmadabad I placed an order for a Mosquito bat on 5th January 2021. Order no 46245. I have not received the delivery still. Also automatic email of order confirmation not received, I had taken a screen shot of the order. The contact page is not working. Sent …

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Rudraksh Luxury Living Sanket Dani – Sanket Dani is the biggest cheater and fraud of India

Reported By: Rahul Patil Contact information: Rudraksh Luxury Living Sanket Dani Mumbai Radraksh Luxury Living and Sanket Dani are the biggest cheaters of India. Sanket Dani who is running different businesses by different names is a con man and he will take money and run away. Sanket Dani’s mobile number is +91 9833509146 and he …

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Mall155.com – Forcing to invest more n ore and then not allowing to withdrawal money.

Reported By: Arun Kumar Mishra Contact information: Mall155.com Mumbai They ask to invest 200 rs initially to activate the account. Then they say that now 5 random orders will be assigned to you which after completion you can withdraw your amount. First product started from 200 rs whose amount was deduced from my wallet and …

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Rajidi retail private limited – Wrong product delivered

Reported By: Vaishnavi Hardas Contact information: Rajidi retail private limited Pune Swiggy I had ordered for Cream milk Bikis by Britannia, I am even charged for it in the invoice but I am delivered plain milk Bikkis. Because of this experience I will avoid ordering from swiggy again. Either replace my item or refund it. …

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Preetiworld@gmail.com – Not yet received the order product

Reported By: Shanthi Soundararajan Contact information: Preetiworld@gmail.com Gujarat I was ordered prestige clean home plastic mop 1 week before. I didn’t get the product even after a week’s. Please give the product or give any option to refund the amount. Kindly file this complaint and do necessary action against this company. I humbly request you …

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Veggies Shophappily Online – Paid amount for Vegetables – Feels suspicious about the same

Reported By: Nithin Kumar R Contact information: Veggies Shophappily Online Chennai Veggies.shophappily.online/?gclid=Cj0KCQjw8p2MBhCiARIsADDUFVHZNFhFo0_u3FUahMmm_ikPV8sAVP_dePEGUTwk1mqze2Z2ciwV3twaAptXEALw_wcB I tried purchasing vegetables from veggies.shophappily.online/?gclid=Cj0KCQjw8p2MBhCiARIsADDUFVHZNFhFo0_u3FUahMmm_ikPV8sAVP_dePEGUTwk1mqze2Z2ciwV3twaAptXEALw_wcB and for which there was no Cash on delivery option. I had to pay via UPI – the order id is reflecting in the UPI (PhonePe transaction page) but in the website it’s asking me to pay …

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